BM Trada Certification Limited

Active02110046 Private limited company

Incorporated: 13 March 1987 (39 years)
Industry: Dormant Company (99999)
Directors: Robert Alan Van Dorp
Owned by: Warringtonfire Testing and Certification Limited
Accounts type: Dormant
Region: Greater London
Address: 3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 September 2027
Last conf. stmt: 9 September 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 1 active

Officer details are public data from the Companies House register.

Dorp, Robert Alan Van

Director · Appointed 3 November 2026

Also at Element Materials Technology Wednesbury Limited, Envirodat Limited, Element Materials Technology Environmental UK Limited · more companies

British

Born April 1977 (49)

Officer history (36 former)

3 November 2026

Resigned Dodds, Jason Grant as Director

3 November 2026

Appointed Dorp, Robert Alan Van as Director

31 August 2026

Resigned Lessimore, Jonathan Keith as Director

23 February 2023

Resigned Maclennan, Neil Conway as Secretary

31 August 2022

Resigned Winter, William Thomas Edward as Director

31 August 2022

Appointed Dodds, Jason Grant as Director

24 November 2021

Resigned Veitch, Robert Graeme as Director

1 October 2021

Appointed Lessimore, Jonathan Keith as Director

28 October 2020

Resigned Wetz, Joseph Daniel as Director

12 March 2018

Resigned Mbm Secretarial Services Limited as Corporate Secretary

12 March 2018

Appointed Maclennan, Neil Conway as Secretary

19 October 2017

Resigned Willox, John Fraser Grant as Director

19 October 2017

Appointed Wetz, Joseph Daniel as Director

2 March 2017

Resigned Stevenson, Alison Leonie as Director

2 March 2017

Appointed Winter, William Thomas Edward as Director

13 January 2016

Resigned Webb, David Iain as Director

13 May 2015

Resigned Withers, Marie Elna Michelle as Director

13 May 2015

Appointed Stevenson, Alison Leonie as Director

13 May 2015

Appointed Mbm Secretarial Services Limited as Corporate Secretary

13 May 2015

Resigned Presland, Patricia Margaret Ward as Director

13 May 2015

Appointed Veitch, Robert Graeme as Director

13 May 2015

Appointed Willox, John Fraser Grant as Director

13 May 2015

Resigned Davies, Hayden Thomas as Director

13 May 2015

Resigned Webb, David Iain as Secretary

13 May 2015

Resigned Towler, Kevin Donald Shirley, Dr as Director

13 May 2015

Resigned Gill, Christopher John, Dr as Director

13 May 2015

Resigned Abbott, Andrew Richard as Director

16 January 2012

Appointed Presland, Patricia Margaret Ward as Director

1 January 2012

Resigned James, David Ernest, Mr. as Director

14 December 2007

Appointed Withers, Marie Elna Michelle as Director

8 March 2007

Appointed Towler, Kevin Donald Shirley, Dr as Director

8 March 2007

Appointed Davies, Hayden Thomas as Director

29 June 2005

Appointed Abbott, Andrew Richard as Director

3 November 2004

Resigned Abbott, Andrew Richard as Director

3 November 2004

Resigned Davies, Hayden Thomas as Director

25 August 2004

Appointed Abbott, Andrew Richard as Director

25 August 2004

Appointed Davies, Hayden Thomas as Director

23 November 2003

Appointed James, David Ernest, Mr. as Director

21 November 2003

Resigned Taylor, Hugh Damian as Director

16 October 2000

Resigned Baker, John Michael as Director

25 March 1999

Appointed Webb, David Iain as Director

11 December 1998

Appointed Webb, David Iain as Secretary

11 December 1998

Resigned Johnson, Christine Anne as Secretary

18 June 1998

Resigned Hobbs, Raymond Michael as Director

1 April 1998

Appointed Taylor, Hugh Damian as Director

24 April 1997

Resigned Davies, Hayden Thomas as Director

30 November 1995

Resigned Perry, John Greenfell Russell as Director

30 November 1995

Resigned Cooper, Anthony Midlane as Director

30 November 1995

Resigned Waters, Joseph Patrick as Director

30 November 1995

Resigned Banks, Terence as Director

30 November 1995

Resigned Milbank, Neil Oscar as Director

30 November 1995

Resigned Macleod, Hamish as Director

30 November 1995

Resigned Hutton, Geoffrey Hewland as Director

18 May 1995

Appointed Davies, Hayden Thomas as Director

14 December 1994

Resigned Shields, Christopher Michael as Director

1 November 1994

Resigned Wisbey, Derek Alan as Director

3 June 1994

Appointed Waters, Joseph Patrick as Director

25 May 1994

Appointed Banks, Terence as Director

25 March 1994

Appointed Hobbs, Raymond Michael as Director

25 January 1993

Resigned Williamson, Robert as Director

18 March 1992

Resigned Bucher, Peter as Director

5 November 1991

Appointed Milbank, Neil Oscar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Warringtonfire Testing and Certification Limited

Corporate entity · Notified 21 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 11371436

Former controllers (2)

21 December 2018

Ceased Exova (UK) Limited — Owns 75–100% of shares

29 June 2017

Ceased Donald Gogel — Owns 75–100% of shares (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Warrington Fire & Building Products UK Limited

BM Trada Overseas Limited Owns 75–100% of shares

Fira International Limited Owns 75–100% of shares

Warringtonfire Testing and Certification Limited Owns 75–100% of shares

BM Trada Certification Limited This company Owns 75–100% of shares

Chiltern International Fire Limited Owns 75–100% of shares

Trada Technology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Appointment of a director
3 November 2026	Termination of appointment of a director
9 September 2026	Confirmation statement with no updates	9 September 2026
3 September 2026	Termination of appointment of a director
4 June 2026	Accounts for a dormant company	31 December 2025